Address History: 2891 Compton Place, Tracy, CA 95377;
1625 Bessie Avenue, Tracy, CA 95376;
Union City, CA 94587
Aliases (AKA): Veronica Solorzano
Relatives & Associates: Yolanda Fuentes
Gilbert Ledesma
Joseph Ledesma
Danilo Solorzano
Danilo Solorzano
Email Addresses: vso****@comcast.net
Aliases (AKA): Veronica C Campuzano Ramirez,
Veronica C Ramirez
Address History: 221 W Norwich Drive, Stockton, CA 95207;
34535 Roca Drive, Fremont, CA 94536;
Sunnyvale, CA 94087;
Tracy, CA 95376;
El Paso, TX 79924
Aliases (AKA): Cheryl Ann Case,
Cheryl A Gammariello
Email Addresses: bri****@yahoo.com,
che****@aol.com,
kar****@aol.com,
kar****@att.net,
kar****@gmail.com
Address History: 2930 Compton Place, Tracy, CA 95377
Address History: 2911 Compton Place, Tracy, CA 95377
Email Addresses: uro****@gmail.com
Address History: 2910 Compton Place, Tracy, CA 95377;
4442 Morrow Road, Modesto, CA 95356;
Pleasanton, CA 94588
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
San Ramon, CA 94582;
Tracy, CA 95377
Relatives & Associates: Christine Velasquez
Lupe Velasquez
Ronald Velasquez
Rustico Velasquez
Stephanie Velasquez
Email Addresses: bri****@velasquezlive.com
Address History: 2950 Compton Place, Tracy, CA 95377;
3838 N Pershing Avenue # 68, Stockton, CA 95207
Aliases (AKA): Shaneen Porter
Email Addresses: sha****@yahoo.com
Address History: 1354 Mono Street, Manteca, CA 95337;
1333 Holly Hill Drive, San Jose, CA 95122;
Tracy, CA 95377
Aliases (AKA): Edward O Montelong
Relatives & Associates: Alfredo Montelongo
Andrea Montelongo
Mariah Montelongo
Melissa Montelongo
Olempea Montelongo
Email Addresses: edw****@yahoo.com,
emo****@msn.com
Address History: 740 Carrboro Lane, Modesto, CA 95357;
1713 Shadewood Drive, Modesto, CA 95355;
Tracy, CA 95377
Phone Numbers: (209) 552-0790
Address History: 2881 Compton Place, Tracy, CA 95377;
1109 W Lime Avenue, Lompoc, CA 93436;
Modesto, CA 95355;
Sunnyvale, CA 94085;
Turlock, CA 95381
Aliases (AKA): Darcy Taylor
Address History: 385 Pepperwood Court, Tracy, CA 95376;
37800 Camden Street Apt 238, Fremont, CA 94536;
Hayward, CA 94544;
Lathrop, CA 95330;
Newark, CA 94560
Aliases (AKA): Paula O Mellons,
Paula Gannon Mellons,
Paula G Mellons
Email Addresses: mom****@hotmail.com,
pme****@att.net,
pme****@bellsouth.net,
pme****@hotmail.com,
pme****@live.com
Address History: 2611 Tennis Lane, Tracy, CA 95377;
1028 Arguello Street Apt 1, Redwood City, CA 94063
Aliases (AKA): Claudia G Grandos
Address History: 2951 Compton Place, Tracy, CA 95377
Aliases (AKA): Kyung J Song
Address History: 42 Summitridge Court, Pittsburg, CA 94565;
5719 South 17th Avenue, Phoenix, AZ 85041;
Surprise, AZ 85379;
Brentwood, CA 94513;
Danville, CA 94526
Aliases (AKA): Sharlene C Tam,
Sharon N Tam
Email Addresses: sha****@cox.net,
tam****@gmail.com
Address History: 16929 Meekland Avenue # 4, Hayward, CA 94541;
657 Bartlett Avenue Apartment A202, Hayward, CA 94541;
San Leandro, CA 94578;
Tracy, CA 95377
Address History: 1253 Blue Flax Drive, Patterson, CA 95363;
4635 Diaz Drive, Fremont, CA 94536;
Manteca, CA 95337;
Tracy, CA 95377;
Beaverton, OR 97008
Email Addresses: can****@edwardfrye.com,
edd****@gmail.com,
edw****@bluejeans.com,
edw****@elliemae.com,
edw****@hewitt.com
Address History: 3831 Comstock Place, Tracy, CA 95377;
5501 De Marcus Boulevard Apt 437, Dublin, CA 94568;
Livermore, CA 94551;
Pleasanton, CA 94566;
Stockton, CA 95205
Aliases (AKA): Baha Atamy,
Bahaueddin Atamy,
Bahaueddin B Atany
Email Addresses: bah****@cs.com
Address History: 35249 54th Avenue S, Auburn, WA 98001;
15307 W Campbell Avenue, Goodyear, AZ 85395;
Phoenix, AZ 85033;
Waddell, AZ 85355;
Milpitas, CA 95035
Aliases (AKA): Maninder Pal Kaur,
Maninder Pal Singh
Relatives & Associates: Milan Chanana
Ramandeep Chanana
Rajvinder Dhaliwal
Maninderjit Ghumman
Arshpreet Kaur
Address History: 245 Highland Avenue, Arlington, MA 02476;
2940 Compton Place, Tracy, CA 95377;
Cambridge, MA 02138;
Madison, WI 53705;
Verona, WI 53593
Relatives & Associates: Kenneth Chung
Address History: 507 E Evans Avenue, Bonifay, FL 32425;
901 Alabama Street, Huntington Beach, CA 92648;
Manteca, CA 95337;
Milpitas, CA 95036;
Newark, CA 94560
Aliases (AKA): W O Berry,
Wanda O Berry,
W Oberry,
Wanda Geraldine Oberry
Email Addresses: wob****@rochester.rr.com
Address History: 16831 Ne 8th Avenue, Miami, FL 33162;
3100 Finnian Way Apt 284, Dublin, CA 94568;
Magalia, CA 95954;
Redondo Beach, CA 90278;
Tracy, CA 95377
Aliases (AKA): Boxuan Zhang
Address History: 7539 W Mistral Avenue, Las Vegas, NV 89113;
1209 Court Street, Alameda, CA 94501;
Fremont, CA 94536;
Hayward, CA 94544;
Redwood City, CA 94061
Aliases (AKA): Sheleen Singh,
Sherz Singh
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